Address History: 22442 Prince George Street, Katy, TX 77449;
10239 Lalaurie Lane, Keithville, LA 71047;
Shreveport, LA 71109;
Houston, TX 77084;
Pasadena, TX 77504
Aliases (AKA): Gloria Fernandez,
Gloria Coy Jefferson,
Gloria F Roberson
Relatives & Associates: Theresa Contreras
Alfredo Fernandez
Gilbert Fernandez
Julia Fernandez
Julie Fernandez
Aliases (AKA): P Conchola,
Philip Conchola,
Phillip Conchol Conchola,
Phillip Conchol Conchola Rd
Relatives & Associates: Angelita Conchola
Carolina Conchola
Megan Conchola
Michelle Conchola
Phillip Conchola
Address History: 9076 Dowden Road Apt 117, Orlando, FL 32827;
10477 Ashboro Drive, Collierville, TN 38017;
Abilene, TX 79606;
Bryan, TX 77802;
College Station, TX 77840
Aliases (AKA): Magan Deforrest,
Magan V Galinak,
Magan Gallnak,
Magan V Griggs,
Magan V Roberson
Address History: 20822 Reno Ranch Lane, Spring, TX 77388;
13639 Parwood Avenue, Baton Rouge, LA 70816;
Denham Springs, LA 70726;
Madisonville, LA 70447;
Metairie, LA 70005
Aliases (AKA): Joseph Charles Montalbano,
Joseph C Montalbano
Phone Numbers: (936) 271-9724
Address History: 207 S 11th Street, Aransas Pass, TX 78336;
7623 Alperton Drive, Houston, TX 77088;
Spring, TX 77388
Aliases (AKA): Flores Ana,
Anna A Flores,
Flores Ramiro
Address History: 5203 Mossgrey Lane, Spring, TX 77373;
415 6th Avenue, Chickasaw, AL 36611;
Mobile, AL 36611;
Caldwell, TX 77836;
Houston, TX 77069
Aliases (AKA): Victoria F Harley
Email Addresses: gin****@gmail.com,
har****@gmail.com,
tan****@gmail.com,
vct****@aol.com,
vfh****@yahoo.com
Address History: 20818 Reno Ranch Lane, Spring, TX 77388;
14135 Champions Drive Apt 167, Houston, TX 77069
Aliases (AKA): Amanda M Gomez
Address History: 20814 Reno Ranch Lane, Spring, TX 77388;
4113 Crane Street, Houston, TX 77026;
Katy, TX 77449
Aliases (AKA): Martin Luther King
Email Addresses: kin****@hotmail.com,
mar****@yahoo.com,
mar****@yahoo.com,
out****@peoplepc.com,
tba****@yahoo.com
Address History: 28139 Nichols Sawmill Road, Magnolia, TX 77355;
1658 Bridwell Lane, Mount Pleasant, SC 29466;
Conroe, TX 77384;
Houston, TX 77014;
Humble, TX 77338
Aliases (AKA): Stephen Findley,
Stephen Ray Findley
Relatives & Associates: Janis Branscum
Kathleen Campbell
Michaelyn Cortez
Betty Fiendly
Barbara Findley
Email Addresses: ste****@hotmail.com
Address History: 21614 N Tangle Creek Lane, Spring, TX 77388;
14082 S Forest Oak Circle, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Niceville, FL 32578;
Ottumwa, IA 52501
Aliases (AKA): Angelita Elana Conchola,
Angie Conchola
Relatives & Associates: Blair Bourque
Carolina Conchola
Megan Conchola
Michelle Conchola
Phillip Conchola
Email Addresses: ace****@yahoo.com,
bla****@yahoo.com,
lov****@yahoo.com
Address History: 1426 Peach Spring Drive, Houston, TX 77088;
14175 Cypress North Houston Road Apt 601, Cypress, TX 77429;
Humble, TX 77396;
Spring, TX 77388
Aliases (AKA): Monica King,
Monica M Williams
Address History: 510 Neyland Street, Houston, TX 77022;
500 Crosstimbers Street, Houston, TX 77022;
Spring, TX 77386
Aliases (AKA): Amanda Lablanc
Address History: 20906 Reno Ranch Lane, Spring, TX 77388;
4825 Hassan Circle Apartment 1, Dayton, OH 45432;
New Holland, OH 43145;
Sabina, OH 45169
Address History: 20918 Reno Ranch Lane, Spring, TX 77388;
560528 Po Box, Dallas, TX 75356;
Houston, TX 77090;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): Jerri Lynn Williams,
Robert A Williams
Email Addresses: che****@swbell.net,
fje****@rocketmail.com,
jer****@gmail.com,
jer****@rocketmail.com,
jer****@rocketmail.com
Address History: 20922 Reno Ranch Lane, Spring, TX 77388;
10452 Aldine Westfield Road # R, Houston, TX 77093
Aliases (AKA): Mahmoud Falah Aloyoun
Aliases (AKA): Betty Schallowitz
Email Addresses: esc****@aol.com,
sli****@aol.com
Address History: 6422 Sunrise Glen Lane, Spring, TX 77379;
16822 Harpers Ferry Avenue, Baton Rouge, LA 70817;
Lafayette, LA 70501;
Conroe, TX 77385;
Houston, TX 77054
Aliases (AKA): Theresa Eagle Burks,
Theresa E Bursk,
Theresa A Eagle,
Theresa E Grimland
Email Addresses: eag****@yahoo.com,
gbu****@excite.com
Address History: 3947 Rolling Thicket Drive, Spring, TX 77386;
15100 Ella Boulevard Apt 1412, Houston, TX 77090
Aliases (AKA): Sabrina L Malek
Email Addresses: sab****@aol.com
Address History: 12511 Po Box, Lahaina, HI 96761;
42 E Kuu Aku Lane Unit 402, Lahaina, HI 96761;
College Station, TX 77840;
Lewisville, TX 75067;
Plano, TX 75075
Aliases (AKA): Don Harris,
Donald Edward Harris
Address History: 4913 Nw 163rd Street, Edmond, OK 73013;
112 Pinto Place, Cibolo, TX 78108;
Comfort, TX 78013;
Houston, TX 77090;
Magnolia, TX 77355
Aliases (AKA): Jennifer Lucas M Barrett,
Jennifer Lbarrett,
J Lucas Segura,
Jennifer L Segura
Address History: 645 Iron Horse Lane, Midland, NC 28107;
622 Holland Drive, Albany, GA 31705;
Valdosta, GA 31601;
Baton Rouge, LA 70810;
New Orleans, LA 70115
Aliases (AKA): Shannon Abdullah,
Shannon Marie Banks,
Shanna James,
Shannon James
Email Addresses: got****@hotmail.com,
got****@excite.com,
got****@geocities.com,
got****@hotmail.com,
sha****@ololcollege.edu
Address History: 3328 Piping Rock Street, Tallahassee, FL 32309;
3813 North Monroe Street Suite 1, Tallahassee, FL 32303;
Spring, TX 77379
Phone Numbers: (850) 893-9508
Email Addresses: bet****@erols.com,
est****@yahoo.com
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